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Meeting Agenda
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9:00 am WORK SESSION - BOARD RETREAT
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I. Call to Order and Roll Call
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II. Welcome and Self Reflection
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III. Community Building Exercise
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IV. Board Roles and Responsibilities
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V. Board Priorities
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V.1. Board Focus
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V.2. Budget Process Discussion
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V.3. President's Evaluation Process
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VI. Housekeeping Items
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VI.1. Board Committee Assignments
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VI.2. Board Trainings/Conferences/Events
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VI.3. Other
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ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2026 at 9:00 AM - Board Retreat | |
| Subject: |
9:00 am WORK SESSION - BOARD RETREAT
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|
| Subject: |
I. Call to Order and Roll Call
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|
| Presenter: |
Board Chair
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|
| Subject: |
II. Welcome and Self Reflection
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|
| Presenter: |
President Tim Cook
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|
| Subject: |
III. Community Building Exercise
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|
| Presenter: |
President Tim Cook
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|
| Subject: |
IV. Board Roles and Responsibilities
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|
| Presenter: |
President Tim Cook
|
|
| Subject: |
V. Board Priorities
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|
| Presenter: |
President Tim Cook
|
|
| Subject: |
V.1. Board Focus
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|
| Presenter: |
President Tim Cook
|
|
| Subject: |
V.2. Budget Process Discussion
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|
| Presenter: |
President Tim Cook
|
|
| Subject: |
V.3. President's Evaluation Process
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|
| Presenter: |
President Tim Cook
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|
| Subject: |
VI. Housekeeping Items
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| Presenter: |
Board Chair / President Cook
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| Subject: |
VI.1. Board Committee Assignments
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| Presenter: |
Board Recorder Kattie Riggs
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Attachments:
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| Subject: |
VI.2. Board Trainings/Conferences/Events
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|
| Presenter: |
Board Recorder Kattie Riggs
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Attachments:
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| Subject: |
VI.3. Other
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| Subject: |
ADJOURNMENT
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